| Name: | DB PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2001 (23 years ago) |
| Entity Number: | 2693427 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1114 Avenue of the Americas, 8th Floor, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 10000
Share Par Value 50
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LESLIE K. CASE | Chief Executive Officer | 1114 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1114 Avenue of the Americas, 8th Floor, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | 511 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | 1114 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-10-07 | 2024-07-29 | Address | 511 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-10-29 | 2019-10-07 | Address | 511 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-10-09 | 2009-10-29 | Address | 511 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-10-26 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 50 |
| 2001-10-26 | 2024-07-29 | Address | 511 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729002565 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 211110002762 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 191007060270 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 171013006129 | 2017-10-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002006969 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131112006701 | 2013-11-12 | BIENNIAL STATEMENT | 2013-10-01 |
| 111122002914 | 2011-11-22 | BIENNIAL STATEMENT | 2011-10-01 |
| 091029002817 | 2009-10-29 | BIENNIAL STATEMENT | 2009-10-01 |
| 071031002772 | 2007-10-31 | BIENNIAL STATEMENT | 2007-10-01 |
| 031009002120 | 2003-10-09 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
